MELISEN DISTRICT SL

Hoja M745348· NIF B06997274

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/07/2021
Director :
MAD INVERSIONES Y PATRIMONIO SL

Legal information

Legal information for MELISEN DISTRICT SL

NIF
Hoja registral
IRUS1000308528364
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/07/2021
LocalityMadrid
Register referenceTomo 42096 · Folio 102 · Hoja M745348
StatusVigente

Activity

MELISEN DISTRICT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 20 July 2021. The Spanish commercial register has published 9 filings for this company, from 20 July 2021 to 11 July 2025, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad Principal : Intermediarios del comercio de productos diversos - CNAE 4619. Actividades Accesorias : 1) Otras actividades de consultoria de gestión empresarial. CNAE 7022. 2) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
MELISEN DISTRICT SLMAD INVERSIONES Y PATRIMONIO SLMAD INVERSIONES Y PA…BINETI INVEST SLBINETI INVEST SLSISTEMAS DE CRECIMIENTO EXPONENCIAL SLSISTEMAS DE CRECIMIE…AROBA INVEST SLAROBA INVEST SLNAVIGATOR SALES SYSTEM SLNAVIGATOR SALES SYST…MARUS UNIVERSAL SYSTEM SLMARUS UNIVERSAL SYST…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 11/07/2025) : MAD INVERSIONES Y PATRIMONIO SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 11/07/2025) : MAD INVERSIONES Y PATRIMONIO SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 11/07/2025· Registered 04/07/2025· I/A 4
  2. Ceses/DimisionesPublished 25/10/2024· Registered 18/10/2024· I/A 3
  3. NombramientosPublished 25/10/2024· Registered 18/10/2024· I/A 3
  4. Declaración de unipersonalidadPublished 24/12/2021· Registered 17/12/2021· I/A 2
  5. Ceses/DimisionesPublished 24/12/2021· Registered 17/12/2021· I/A 2
  6. NombramientosPublished 24/12/2021· Registered 17/12/2021· I/A 2
  7. Cambio de domicilio socialPublished 24/12/2021· Registered 17/12/2021· I/A 2
  8. ConstituciónPublished 20/07/2021· Registered 13/07/2021· I/A 1
  9. NombramientosPublished 20/07/2021· Registered 13/07/2021· I/A 1

Changes

  1. 11/07/2025Pérdida del carácter de unipersonalidad
  2. 24/12/2021Cambio de domicilio social

    C/ DOCTOR ESQUERDO, NUMERO 183, 3, 1º (MADRID)

  3. 24/12/2021Declaración de unipersonalidad

    MAD INVERSIONES Y PATRIMONIO SL

Capital · events

  1. 20/07/2021Constitución
    Initial capital: 3 010,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/07/2025#8730442
    Pérdida del carácter de unipersonalidad
    MELISEN DISTRICT SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 745348, I/A 4 ( 4.07.25).
  2. 25/10/2024#8312662
    Ceses/DimisionesNombramientos
    MELISEN DISTRICT SL. Ceses/Dimisiones. Adm. Unico: LOPEZ MARTINEZ ANA. Nombramientos. Adm. Unico: MAD INVERSIONES Y PATRIMONIO SL. Representan: MADURGA LOPEZ JESUS. Datos registrales. S 8 , H M 745348, I/A 3 (18.10.24).
  3. 24/12/2021#6742886
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MELISEN DISTRICT SL. Declaración de unipersonalidad. Socio único: MAD INVERSIONES Y PATRIMONIO SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: LOPEZ MARTINEZ ANA. Cambio de domicilio social. C/ DOCTOR ESQUERD…
  4. 20/07/2021#6533757
    ConstituciónNombramientos
    MELISEN DISTRICT SL. Constitución. Comienzo de operaciones: 7.07.21. Objeto social: Actividad Principal : Intermediarios del comercio de productos diversos - CNAE 4619. Actividades Accesorias : 1) Otras actividades de consultoria de gestión empresari…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2021

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR ESQUERDO, NUMERO 183, 3, 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector